{"id":15518,"date":"2025-11-27T12:12:33","date_gmt":"2025-11-27T12:12:33","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/hai-quan-chuc-canh-sat-cap-cao-han-quoc-bi-truy-to-trong-vu-an-hoi-lo-lien-quan-den-tien-dien-tu\/"},"modified":"2025-11-27T12:12:33","modified_gmt":"2025-11-27T12:12:33","slug":"hai-quan-chuc-canh-sat-cap-cao-han-quoc-bi-truy-to-trong-vu-an-hoi-lo-lien-quan-den-tien-dien-tu","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/hai-quan-chuc-canh-sat-cap-cao-han-quoc-bi-truy-to-trong-vu-an-hoi-lo-lien-quan-den-tien-dien-tu\/","title":{"rendered":"Hai quan ch\u1ee9c c\u1ea3nh s\u00e1t c\u1ea5p cao H\u00e0n Qu\u1ed1c b\u1ecb truy t\u1ed1 trong v\u1ee5 \u00e1n h\u1ed1i l\u1ed9 li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed"},"content":{"rendered":"

C\u00e1c c\u00e1o bu\u1ed9c r\u1eeda ti\u1ec1n li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i H\u00e0n Qu\u1ed1c<\/h2>\n

C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean H\u00e0n Qu\u1ed1c \u0111\u00e3 bu\u1ed9c t\u1ed9i hai quan ch\u1ee9c c\u1ea3nh s\u00e1t c\u1ea5p cao<\/strong> v\u00e0 n\u0103m c\u00f4ng d\u00e2n li\u00ean quan \u0111\u1ebfn m\u1ed9t m\u1ea1ng l\u01b0\u1edbi r\u1eeda ti\u1ec1n<\/strong> g\u1eafn v\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed, c\u00f3 li\u00ean quan \u0111\u1ebfn c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o qua \u0111i\u1ec7n tho\u1ea1i. V\u0103n ph\u00f2ng C\u00f4ng t\u1ed1 vi\u00ean Qu\u1eadn Suwon, B\u1ed9 T\u01b0 ph\u00e1p H\u00ecnh s\u1ef1 2, cho bi\u1ebft c\u00e1c c\u00e1o bu\u1ed9c \u0111\u00e3 \u0111\u01b0\u1ee3c n\u1ed9p m\u00e0 kh\u00f4ng c\u00f3 s\u1ef1 giam gi\u1eef v\u00e0 bao g\u1ed3m c\u00e1c vi ph\u1ea1m c\u1ee7a Lu\u1eadt H\u00ecnh ph\u1ea1t T\u0103ng n\u1eb7ng<\/strong> \u0111\u1ed1i v\u1edbi c\u00e1c T\u1ed9i ph\u1ea1m C\u1ee5 th\u1ec3 v\u00e0 Lu\u1eadt Quy \u0111\u1ecbnh v\u00e0 H\u00ecnh ph\u1ea1t<\/strong> \u0111\u1ed1i v\u1edbi vi\u1ec7c Che gi\u1ea5u T\u00e0i s\u1ea3n T\u1ed9i ph\u1ea1m, theo b\u00e1o c\u00e1o t\u1eeb The Chosun Daily<\/em> v\u00e0o th\u1ee9 N\u0103m.<\/p>\n

Danh s\u00e1ch c\u00e1c b\u1ecb c\u00e1o<\/h2>\n

Nh\u1eefng ng\u01b0\u1eddi b\u1ecb bu\u1ed9c t\u1ed9i bao g\u1ed3m m\u1ed9t c\u1ef1u tr\u01b0\u1edfng \u0111\u1ed3n c\u1ea3nh s\u00e1t<\/strong>, \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh l\u00e0 A, v\u00e0 m\u1ed9t c\u1ef1u c\u00e1n b\u1ed9<\/strong> t\u1eeb C\u01a1 quan C\u1ea3nh s\u00e1t Qu\u1ed1c gia, \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh l\u00e0 B. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft c\u1ea3 hai \u0111\u00e3 nh\u1eadn ti\u1ec1n v\u00e0 h\u00e0ng h\u00f3a xa x\u1ec9 t\u1eeb c\u00e1c gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a m\u1ed9t doanh nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ec3 \u0111\u1ed5i l\u1ea5y th\u00f4ng tin \u0111i\u1ec1u tra nh\u1ea1y c\u1ea3m<\/strong> v\u00e0 c\u00e1c \u00e2n hu\u1ec7 trong ho\u1ea1t \u0111\u1ed9ng.<\/p>\n

Chi ti\u1ebft v\u1ec1 c\u00e1c h\u00e0nh vi ph\u1ea1m t\u1ed9i<\/h2>\n

N\u0103m ng\u01b0\u1eddi kh\u00e1c, bao g\u1ed3m m\u1ed9t nh\u00e0 \u0111i\u1ec1u h\u00e0nh c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong>, C, v\u00e0 m\u1ed9t gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh<\/strong>, D, c\u0169ng \u0111\u00e3 b\u1ecb truy t\u1ed1 v\u00ec b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 \u0111\u01b0a h\u1ed1i l\u1ed9<\/strong> v\u00e0 r\u1eeda ti\u1ec1n<\/strong> t\u1eeb c\u00e1c t\u00e0i s\u1ea3n t\u1ed9i ph\u1ea1m th\u00f4ng qua t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1. C\u00e1c nh\u00e0 \u0111i\u1ec1u tra c\u00e1o bu\u1ed9c r\u1eb1ng A \u0111\u00e3 nh\u1eadn t\u1ed5ng c\u1ed9ng 79 tri\u1ec7u won H\u00e0n Qu\u1ed1c<\/strong> t\u1eeb th\u00e1ng 7 n\u0103m 2022 \u0111\u1ebfn th\u00e1ng 7 n\u0103m ngo\u00e1i, sau khi \u0111\u01b0\u1ee3c gi\u1edbi thi\u1ec7u v\u1edbi C b\u1edfi m\u1ed9t quan ch\u1ee9c t\u1ea1i m\u1ed9t s\u00e0n giao d\u1ecbch t\u00e0i s\u1ea3n \u1ea3o trong n\u01b0\u1edbc.<\/p>\n

\n

\u0110\u1ec3 \u0111\u1ed5i l\u1ea1i, A b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 cung c\u1ea5p th\u00f4ng tin \u0111i\u1ec1u tra v\u00e0 “ti\u1ec7n l\u1ee3i”, bao g\u1ed3m vi\u1ec7c ki\u1ec3m tra xem c\u00e1c s\u0129 quan quen bi\u1ebft v\u1edbi \u00f4ng c\u00f3 li\u00ean quan \u0111\u1ebfn v\u1ee5 \u00e1n c\u1ee7a C hay kh\u00f4ng v\u00e0 gi\u1edbi thi\u1ec7u lu\u1eadt s\u01b0 \u0111\u1ec3 l\u00e0m gi\u1ea3m cu\u1ed9c \u0111i\u1ec1u tra.<\/p>\n<\/blockquote>\n

C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho r\u1eb1ng A \u0111\u00e3 b\u1ecb c\u00e1m d\u1ed7 b\u1edfi nh\u1eefng l\u1eddi h\u1ee9a v\u1ec1 vi\u1ec7c ti\u1ebfp c\u1eadn c\u00e1c \u0111\u1ed3ng ti\u1ec1n tr\u01b0\u1edbc khi ni\u00eam y\u1ebft tr\u00ean s\u00e0n giao d\u1ecbch v\u00e0 \u0111\u1ea3m b\u1ea3o r\u1eb1ng c\u00e1c kho\u1ea3n \u0111\u1ea7u t\u01b0 s\u1ebd \u0111\u01b0\u1ee3c ho\u00e0n l\u1ea1i n\u1ebfu kh\u00f4ng th\u00e0nh c\u00f4ng. B b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 nh\u1eadn h\u00e0ng h\u00f3a v\u00e0 \u00e2n hu\u1ec7 tr\u1ecb gi\u00e1 10 tri\u1ec7u won<\/strong> trong kho\u1ea3ng m\u01b0\u1eddi l\u1ea7n t\u1eeb th\u00e1ng 2 n\u0103m ngo\u00e1i \u0111\u1ebfn th\u00e1ng 2 n\u0103m nay.<\/p>\n

Ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n quy m\u00f4 l\u1edbn<\/h2>\n

Theo c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean, B \u0111\u00e3 \u0111\u01b0\u1ee3c A gi\u1edbi thi\u1ec7u v\u1edbi C v\u00e0 D v\u00e0 sau \u0111\u00f3 \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c c\u00e1c m\u1eb7t h\u00e0ng thi\u1ebft k\u1ebf nh\u01b0 v\u00ed, gi\u00e0y v\u00e0 \u00e1o kho\u00e1c. \u0110\u1ec3 \u0111\u1ed5i l\u1ea1i, B b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 x\u00e1c nh\u1eadn ti\u1ebfn tr\u00ecnh v\u1ee5 \u00e1n v\u00e0 y\u00eau c\u1ea7u d\u1ee1 b\u1ecf vi\u1ec7c \u0111\u00ecnh ch\u1ec9 thanh to\u00e1n tr\u00ean c\u00e1c t\u00e0i kho\u1ea3n b\u1ecb c\u00e1o bu\u1ed9c li\u00ean quan \u0111\u1ebfn c\u00e1c t\u1ed9i ph\u1ea1m.<\/p>\n

C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng cho bi\u1ebft c\u00e1c gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 \u0111i\u1ec1u h\u00e0nh m\u1ed9t ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n, chuy\u1ec3n \u0111\u1ed5i 249,6 t\u1ef7 won<\/strong> t\u1eeb c\u00e1c kho\u1ea3n thu t\u1eeb l\u1eeba \u0111\u1ea3o qua \u0111i\u1ec7n tho\u1ea1i th\u00e0nh t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 trong kho\u1ea3ng th\u1eddi gian t\u1eeb th\u00e1ng 1 \u0111\u1ebfn th\u00e1ng 10 n\u0103m ngo\u00e1i. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean \u01b0\u1edbc t\u00ednh l\u1ee3i nhu\u1eadn b\u1ea5t h\u1ee3p ph\u00e1p l\u00ean t\u1edbi 11,2 t\u1ef7 won<\/strong> v\u00e0 \u0111\u00e3 \u00e1p d\u1ee5ng c\u00e1c bi\u1ec7n ph\u00e1p t\u1ecbch thu v\u00e0 b\u1ea3o t\u1ed3n t\u00e0i s\u1ea3n \u0111\u1ed1i v\u1edbi 1,5 t\u1ef7 won<\/strong> b\u1eb1ng c\u00e1ch theo d\u00f5i c\u00e1c t\u00e0i s\u1ea3n \u1ea9n gi\u1ea5u.<\/p>\n

Bi\u1ec7n ph\u00e1p tr\u1eebng ph\u1ea1t \u0111\u1ed1i v\u1edbi c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/h2>\n

H\u00e0n Qu\u1ed1c s\u1ebd tr\u1eebng ph\u1ea1t c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00ec th\u1ea5t b\u1ea1i trong vi\u1ec7c ch\u1ed1ng r\u1eeda ti\u1ec1n. Nh\u01b0 \u0111\u00e3 b\u00e1o c\u00e1o, c\u01a1 quan gi\u00e1m s\u00e1t t\u00e0i ch\u00ednh H\u00e0n Qu\u1ed1c \u0111ang chu\u1ea9n b\u1ecb m\u1ed9t \u0111\u1ee3t x\u1eed ph\u1ea1t m\u1edbi \u0111\u1ed1i v\u1edbi c\u00e1c s\u00e0n giao d\u1ecbch t\u00e0i s\u1ea3n \u1ea3o trong n\u01b0\u1edbc, t\u0103ng c\u01b0\u1eddng chi\u1ebfn d\u1ecbch ch\u1ed1ng l\u1ea1i c\u00e1c th\u1ea5t b\u1ea1i trong vi\u1ec7c ch\u1ed1ng r\u1eeda ti\u1ec1n m\u00e0 c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd cho r\u1eb1ng \u0111e d\u1ecda t\u00ednh to\u00e0n v\u1eb9n c\u1ee7a th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111ang ph\u00e1t tri\u1ec3n nhanh ch\u00f3ng c\u1ee7a \u0111\u1ea5t n\u01b0\u1edbc.<\/p>\n

C\u00e1c c\u01a1 quan t\u00e0i ch\u00ednh d\u1ef1 ki\u1ebfn s\u1ebd ban h\u00e0nh c\u1ea3 c\u00e1c bi\u1ec7n ph\u00e1p tr\u1eebng ph\u1ea1t \u0111\u1ed1i v\u1edbi t\u1ed5 ch\u1ee9c v\u00e0 c\u00e1 nh\u00e2n, c\u00f9ng v\u1edbi c\u00e1c kho\u1ea3n ph\u1ea1t, \u0111\u1ed1i v\u1edbi c\u00e1c n\u1ec1n t\u1ea3ng giao d\u1ecbch l\u1edbn vi ph\u1ea1m ngh\u0129a v\u1ee5 ch\u1ed1ng r\u1eeda ti\u1ec1n. \u0110\u01a1n v\u1ecb T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh H\u00e0n Qu\u1ed1c (FIU) \u0111ang ti\u1ebfn h\u00e0nh c\u00e1c v\u1ee5 vi\u1ec7c theo th\u1ee9 t\u1ef1 ki\u1ec3m tra t\u1ea1i ch\u1ed7 c\u1ee7a m\u00ecnh, hi\u1ec7u qu\u1ea3 s\u1eed d\u1ee5ng ph\u01b0\u01a1ng ph\u00e1p v\u00e0o tr\u01b0\u1edbc, ra tr\u01b0\u1edbc.<\/p>\n","protected":false},"excerpt":{"rendered":"

C\u00e1c c\u00e1o bu\u1ed9c r\u1eeda ti\u1ec1n li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i H\u00e0n Qu\u1ed1c C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean H\u00e0n Qu\u1ed1c \u0111\u00e3 bu\u1ed9c t\u1ed9i hai quan ch\u1ee9c c\u1ea3nh s\u00e1t c\u1ea5p cao v\u00e0 n\u0103m c\u00f4ng d\u00e2n li\u00ean quan \u0111\u1ebfn m\u1ed9t m\u1ea1ng l\u01b0\u1edbi r\u1eeda ti\u1ec1n g\u1eafn v\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed, c\u00f3 li\u00ean quan \u0111…<\/p>\n","protected":false},"author":3,"featured_media":15517,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[11009,5286,11011,4225,10269,11010,4217,4354],"class_list":["post-15518","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-a","tag-aml","tag-b","tag-bitcoin","tag-fiu","tag-korea-financial-intelligence-unit","tag-legal","tag-south-korea"],"yoast_head":"\nHai quan ch\u1ee9c c\u1ea3nh s\u00e1t c\u1ea5p cao H\u00e0n Qu\u1ed1c b\u1ecb truy t\u1ed1 trong v\u1ee5 \u00e1n h\u1ed1i l\u1ed9 li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed - CryptoZen<\/title>\n<meta name=\"description\" content=\"Hai quan ch\u1ee9c c\u1ea3nh s\u00e1t c\u1ea5p cao H\u00e0n Qu\u1ed1c v\u00e0 n\u0103m c\u00f4ng d\u00e2n \u0111\u00e3 b\u1ecb truy t\u1ed1 trong m\u1ed9t v\u1ee5 \u00e1n h\u1ed1i l\u1ed9 li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed, g\u1eafn v\u1edbi r\u1eeda ti\u1ec1n v\u00e0 c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o qua \u0111i\u1ec7n tho\u1ea1i.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptozen.asia\/vn\/hai-quan-chuc-canh-sat-cap-cao-han-quoc-bi-truy-to-trong-vu-an-hoi-lo-lien-quan-den-tien-dien-tu\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Hai quan ch\u1ee9c c\u1ea3nh s\u00e1t c\u1ea5p cao H\u00e0n Qu\u1ed1c b\u1ecb truy t\u1ed1 trong v\u1ee5 \u00e1n h\u1ed1i l\u1ed9 li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed - CryptoZen\" \/>\n<meta property=\"og:description\" content=\"Hai quan ch\u1ee9c c\u1ea3nh s\u00e1t c\u1ea5p cao H\u00e0n Qu\u1ed1c v\u00e0 n\u0103m c\u00f4ng d\u00e2n \u0111\u00e3 b\u1ecb truy t\u1ed1 trong 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